DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802769323 · 802769323 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRE
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802769323
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dissolved
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Real-estate civil company (SCI)
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2014-06-06
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5 RUE DE LA CLAIRIERE, 44115 BASSE-GOULAINE
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION RUBELDirecteur—France registry
ANTOINE RUBELMembre du directoire—France registry
DENIS RUBELMembre du directoire—France registry
NADINE LE COMPESMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100